Company number 05947971
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 109 THE BROADWAY, NORTON, STOURBRIDGE, DY8 3HY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of LEISURE WINDOW SERVICES LTD are www.leisurewindowservices.co.uk, and www.leisure-window-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Leisure Window Services Ltd is a Private Limited Company.
The company registration number is 05947971. Leisure Window Services Ltd has been working since 27 September 2006.
The present status of the company is Active. The registered address of Leisure Window Services Ltd is 109 The Broadway Norton Stourbridge Dy8 3hy. . HANCOX, Linda is a Secretary of the company. HANCOX, Neil Christopher is a Director of the company. Secretary HANCOX, Helen has been resigned. Director COLE, Lee Talbot has been resigned. Director HANCOX, Linda has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
HANCOX, Helen
Resigned: 26 November 2008
Appointed Date: 27 September 2006
Director
COLE, Lee Talbot
Resigned: 05 February 2009
Appointed Date: 26 November 2008
62 years old
Director
HANCOX, Linda
Resigned: 26 November 2008
Appointed Date: 27 September 2006
69 years old
Persons With Significant Control
Mr Lee Talbot Cole
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEISURE WINDOW SERVICES LTD Events
05 Dec 2016
Confirmation statement made on 27 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 18 more events
26 Nov 2008
Appointment terminated secretary helen hancox
15 Oct 2008
Return made up to 27/09/08; full list of members
21 Jul 2008
Accounts for a dormant company made up to 30 September 2007
16 Nov 2007
Return made up to 27/09/07; full list of members
27 Sep 2006
Incorporation